Small Wonders Day Nursery Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 7 days overdue

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Denton, Susannah Claire · Director appointed 2012-11-27
• Joyce, Paul · Secretary appointed 2003-12-13 resigned 2012-11-27
• Lomas, Jennifer · Director appointed 2003-02-26 resigned 2012-11-27
• Flowers, Roger William · Director appointed 2003-02-26 resigned 2003-11-29
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-26 resigned 2003-02-26
• Company Directors Limited · Corporate Nominee Director appointed 2003-02-26 resigned 2003-02-26

People with significant control (2)

• Ms Susannah Claire Denton Ceased 2024-03-08
  Individual Psc · British · resident in England · born 3/1975 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• First For Childcare Limited Active
  Corporate Entity Psc · notified 2024-03-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 046796570005
  Held by Barclays Bank PLC
  Created 2017-04-20
• A registered charge Outstanding 046796570004
  Held by Barclays Bank PLC
  Created 2016-03-08
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2012-11-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-05-28 · satisfied 2012-12-05
  The f/h property k/a land adj 3 eastwood road oundle northants t/n NN237695. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-17 · satisfied 2014-09-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-28 Total-exemption-full accounts AA Accounts
• 2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-29 Total-exemption-full accounts AA Accounts
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Total-exemption-full accounts AA Accounts
• 2024-03-08 Cessation of a person with significant control PSC07 PSC
• 2024-03-08 Notification of a person with significant control PSC02 PSC
• 2024-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-31 Total-exemption-full accounts AA Accounts
• 2023-02-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-26 Total-exemption-full accounts AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-26 Total-exemption-full accounts AA Accounts
• 2021-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-06-10 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.